{"id":160518,"date":"2026-04-23T13:09:08","date_gmt":"2026-04-23T13:09:08","guid":{"rendered":"https:\/\/www.europesays.com\/lt\/160518\/"},"modified":"2026-04-23T13:09:08","modified_gmt":"2026-04-23T13:09:08","slug":"european-merchant-bank-skirta-270-tukst-euru-bauda","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/lt\/160518\/","title":{"rendered":"\u201eEuropean Merchant Bank\u201c skirta 270 t\u016bkst. eur\u0173 bauda"},"content":{"rendered":"<p>\u201eNors tikrinamu laikotarpiu \u201eEuropean Merchant Bank\u201c veiklos modelis buvo orientuotas \u012f didesn\u0117s rizikos klientus, bankas neu\u017etikrino tinkamo rizikos valdymo\u201c, \u2013 prane\u0161\u0117 LB.<\/p>\n<p>Anot LB, per patikrinim\u0105 bankas taip pat netinkamai vykd\u0117 nurodymus ir pateik\u0117 neteising\u0105 prie\u017ei\u016brai skirt\u0105 informacij\u0105.\u00a0<\/p>\n<p>    <img decoding=\"async\" src=\"https:\/\/www.europesays.com\/lt\/wp-content\/uploads\/2026\/04\/8d727940-61c3-11ed-859d-6368c0f28a95.jpg\" loading=\"lazy\" alt=\"European Merchant Bank\"\/>    <\/p>\n<p>Per patikrinim\u0105 nustatyta pa\u017eeidim\u0173 ir tr\u016bkum\u0173, susijusi\u0173 su vidaus proced\u016bromis ir praktiniu j\u0173 taikymu sustiprinto kliento tapatyb\u0117s nustatymo, dalykini\u0173 santyki\u0173 ir sandori\u0173 steb\u0117senos srityse.\u00a0<\/p>\n<p>Centrinis bankas taip pat laikinai apribojo \u201eEuropean Merchant Bank\u201c veikl\u0105 \u2013 u\u017edraud\u0117 teikti paslaugas naujiems didesn\u0117s pinig\u0173 plovimo ir terorist\u0173 finansavimo rizikos klientams bei apribojo finansini\u0173 paslaug\u0173 teikim\u0105 esamiems klientams i\u0161 didesn\u0117s rizikos tre\u010di\u0173j\u0173 valstybi\u0173.<\/p>\n<p>Iki \u0161iol nepa\u0161alintus teis\u0117s akt\u0173 pa\u017eeidimus ir kitus veiklos tr\u016bkumus \u201eEuropean Merchant Bank\u201c tur\u0117s pa\u0161alinti iki bir\u017eelio 30 d., o iki rugs\u0117jo 30 d. pateikti tai patvirtinan\u010di\u0105 audito ar kito nepriklausomo i\u0161or\u0117s vertintojo i\u0161vad\u0105.<\/p>\n","protected":false},"excerpt":{"rendered":"\u201eNors tikrinamu laikotarpiu \u201eEuropean Merchant Bank\u201c veiklos modelis buvo orientuotas \u012f didesn\u0117s rizikos klientus, bankas neu\u017etikrino tinkamo rizikos&hellip;\n","protected":false},"author":2,"featured_media":160519,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[25,3534,30,31,34,35,24,32,33,37,39,764,36,38,40,23,22,28,29,26,27],"class_list":{"0":"post-160518","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-lietuva","8":"tag-antrastes","9":"tag-bauda","10":"tag-breaking-news","11":"tag-breakingnews","12":"tag-featured-news","13":"tag-featurednews","14":"tag-headlines","15":"tag-latest-news","16":"tag-latestnews","17":"tag-lietuva","18":"tag-lietuviu","19":"tag-lietuvos-bankas","20":"tag-lithuania","21":"tag-lithuanian","22":"tag-lt","23":"tag-naujienos","24":"tag-news","25":"tag-populiariausios-naujienos","26":"tag-populiariausiosnaujienos","27":"tag-top-stories","28":"tag-topstories"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lt\/116454186390347923","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/160518","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/comments?post=160518"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/160518\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media\/160519"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media?parent=160518"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/categories?post=160518"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/tags?post=160518"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}